AGM Change of Venue
19 April 2021
Greencoat UK Wind plc
(the "Company")
AGM CHANGE OF VENUE
Further to the Notice of Annual General meeting ("AGM") published on 4 March 2021, the Company announces that the AGM will instead be convened at the offices of Greencoat Capital LLP, 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN.
AGM Arrangements
Given prevailing Government guidance in relation to COVID-19, the AGM will be convened with the minimum quorum of Shareholders present in order to conduct the business of the AGM. The well-being of our Shareholders is vitally important to us and we ask you to instead vote by proxy on the Resolutions set out in the Notice as early as possible. To ensure that your vote is counted, it is particularly important that you appoint the Chairman as your proxy as any other person who might be appointed will not be allowed access to the AGM. All valid proxy votes on the proposed Resolutions will be included in the poll to be taken at the meeting. The results of the meeting will be announced, in the normal way, as soon as practicable after the conclusion of the AGM.
Voting by proxy and not in person
Shareholders who wish to register their votes on the Resolutions to be put to the AGM are reminded to complete and sign the proxy form that accompanied the 2021 AGM Notice (or appoint a proxy electronically if their shares are held in CREST) in accordance with the instructions printed on the proxy form as soon as possible and, in any event, prior to 2:00 p.m. on 26 April 2021 or not less than 48 hours before the time of the meeting or any adjourned meeting.
Shareholder Engagement
Registered shareholders may submit such questions by email to the Company Secretary at: greencoat-UKwind-UK@ocorian.com by 2.00pm on 26 April 2021, who will ensure that all questions receive a response prior to the meeting.
For further information, please contact:
Greencoat UK Wind PLC 020 7832 9425
Stephen Lilley
Laurence Fumagalli
Tom Rayner
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